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OLD BRICK KILNS LIMITED

Company number 04412671

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Aug 2020 GAZ2 Final Gazette dissolved following liquidation
13 May 2020 LIQ13 Return of final meeting in a members' voluntary winding up
03 Jun 2019 LIQ01 Declaration of solvency
16 May 2019 AD01 Registered office address changed from 21 Waterside Gardens York North Yorkshire YO31 9BF to 11 Roman Way Business Centre Berry Hill Droitwich Worcestershire WR9 9AJ on 16 May 2019
15 May 2019 600 Appointment of a voluntary liquidator
15 May 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-04-24
23 Apr 2019 CS01 Confirmation statement made on 9 April 2019 with no updates
28 Mar 2019 AA Micro company accounts made up to 30 November 2018
02 Mar 2019 AA Micro company accounts made up to 30 November 2017
26 Feb 2019 AP01 Appointment of Mr Paul Hatfield as a director on 26 February 2019
24 Feb 2019 AA01 Current accounting period shortened from 31 May 2018 to 30 November 2017
12 Feb 2019 DS02 Withdraw the company strike off application
15 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jan 2019 DS01 Application to strike the company off the register
29 Aug 2018 AA01 Previous accounting period extended from 30 November 2017 to 31 May 2018
09 Apr 2018 CS01 Confirmation statement made on 9 April 2018 with no updates
09 Apr 2018 PSC07 Cessation of Keith Hatfield as a person with significant control on 4 April 2018
09 Apr 2018 AP03 Appointment of Mrs Brenda Hatfield as a secretary on 4 April 2018
09 Apr 2018 TM02 Termination of appointment of Keith Hatfield as a secretary on 4 April 2018
09 Apr 2018 TM01 Termination of appointment of Keith Hatfield as a director on 4 April 2018
29 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
10 Apr 2017 CS01 Confirmation statement made on 9 April 2017 with updates
07 Sep 2016 AA Total exemption small company accounts made up to 30 November 2015
13 Apr 2016 AR01 Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
27 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014